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: New York Supreme Court Criminal Term LibraryTheft of 401(k) Plan Assets Results in One Year Imprisonment of Employee
By David Badertscher, PLL
Source: Lexology, July 15, 2009.
Theft of 401(k) plan assets results in one-year imprisonment of employee
Masuda Funai Eifert & Mitchell Ltd
"On July 7, 2009, the U.S. Department of Labor (?DOL?) announced that a former employee of a Kansas City, Mo. casino was sentenced to one year in federal prison and three years of supervised probation after completing her prison term."
Full post as published by New York Supreme Court Criminal Term Library on July 15, 2009 (boomark / email).
Employee Lawsuits (An Introduction and Topic Overview)
How employers can cope with the siege of employee lawsuits
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
Traditional and Roth 401Ks
Selecting the right Retirement Plan
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Pre-paid Leagal Services
What are Prepaid Legal Benefit Plans
Nortel
faces class action over changes to employee pension plan
Lehman Brothers
allegedly breached ERISA duties for employee savings plan participants.
Mutual Funds
alleging financial companies breached ERISA act with employee 401k plan holders.
Employee Theft
Mother and daughter ordered to pay $1 million settlement for writing false paychecks.
Man Awarded $21 Million for Wrongful Imprisonment for Murder
Man Awarded $21 Million for Wrongful Imprisonment for Murder
Delayed Diagnosis Results in $1.1M Settlement
Delayed Diagnosis Results in $1.1M Settlement>
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